Senior Financial Crime Analyst

Cardiff, London or Remote (UK)RemoteFull-time£60k–£81k2026-11-02 → 2026-11-11

Hybrid

Core

Senior Financial Crime Analyst owning global risk controls for Exit & Defunds, Law Enforcement, and Acceptable Use Standard across Monzo Bank Limited and Monzo Bank Europe.

Role type

Senior Financial Crime Analyst (Subject Matter Expert)

Builds

Effective, proportionate financial crime controls and risk mitigation strategies

Domain

Financial Services / Banking / Financial Crime Compliance

Required skills

Financial crime expertise, Regulatory compliance, Data analysis, Risk assessment, Control documentation, Incident investigation, Cross-functional leadership

Preferred skills

Looker, Trend analysis, Technical guidance

Responsibilities

Own global risk controls for Exit & Defunds, Law Enforcement, and Acceptable Use Standard; Develop and improve control documentation and standards; Use data and trend analysis to monitor control effectiveness; Identify and prioritize material risks; Lead investigation and remediation of incidents; Act as a domain expert providing technical guidance; Lead cross-functional initiatives across Product, Operations, and Engineering.

Seniority

Senior, hands-on IC

About Monzo

Monzo is on a mission to build technology that connects the world. We are more than a platform; we are a global infrastructure that millions of people rely on for their daily lives, finances, and communication. This puts us in an incredibly unique position. We are the custodians of immense amounts of sensitive financial data as well as people’s money that are highly attractive to sophisticated adversaries and state-level actors.